Pursuant to Section 385 of the Companies Act 1993

To: Mark Wayne Richards.

Of: 7 Grant Street, Mount Albert, Auckland 1025.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Mark Wayne Richards from being a director or promoter of, or being concerned in, or taking part, whether directly or indirectly, in the management of any company for a period of four years and six months from the date of this notice.

Dated at Wellington this 23rd day of June 2016.

PETER BARKER, Deputy Registrar of Companies.